February 5, 2015

Company announcements: BINTAI, HIGHTEC, ANALABS, UNIMECH, CCMDBIO, SAMUDRA, IRMGRP, FAVCO, DIALOG, YINSON

BINTAI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150130-55496

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionBINTAI KINDEN CORPORATION BERHAD (“BKCB” OR “COMPANY”)

(I) PROPOSED PRIVATE PLACEMENT; AND

(II) PROPOSED RIGHTS ISSUE.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of BKCB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following proposals:

(a) Proposed Private Placement; and

(b) Proposed Rights Issue.

Kindly refer to the attached document for the full announcement.

This announcement is dated 4 February 2015.



HIGHTEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced4 Feb 2015  
CategoryChange in Boardroom
Reference NoCK-141231-42104

Date of change04/02/2015
NameChew Yock Fat
Age56
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe is a Member of Malaysian Institute of Accountants, Fellow member of Association of Chartered Certified Accountants UK and Licensed GST Agent.  
Working experience and occupation In 1985 - Accountant with Fung Keong Rubber Manufactory Sdn. Bhd.
In 1988 - Finance Manager in Don Eastern Sdn. Bhd and
thereafter, with one of the subsidiaries of Southern Steel Berhad group of subsidiaries as Group Financial Controller.
In 1994 - Financial Controller in a Japanese MNC.
In 2008 - Financial Controller in a Swedish Company.

He has wide ranging experience in finance, accounting, corporte and indirect taxes. He is well verse with compliance matters such as Sarbanes Oxley guidelines, Foreign Corrupt Practice Act, Anti Corruption and Anti Money Laundering Act, rules and regulations. In addition, he had conducted public seminars on GST as well as providing GST training and consultancy services to Small Medium Enterprises 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


ANALABS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced4 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCP-150126-58507

EX-date25/02/2015
Entitlement date27/02/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 3 sen
Period of interest payment to
Financial Year End30/04/2015
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel:03-7841 8000
Payment date 19/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/02/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced4 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-150204-63643

Date of buy back04/02/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)43,500
Minimum price paid for each share purchased ($$)1.500
Maximum price paid for each share purchased ($$)1.570
Total consideration paid ($$)66,507.96
Number of shares purchased retained in treasury (units)43,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,314,866
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0365

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


CCMDBIO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150204-56987

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionCCM DUOPHARMA BIOTECH BERHAD (“CCM DUOPHARMA” OR THE “COMPANY”)

I. PROPOSED ACQUISITION;

II. PROPOSED RIGHTS ISSUE; AND

III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

This announcement should be read in conjunction with the earlier announcement made on 27 November 2014. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 27 November 2014.

Reference is made to the announcements dated 27 November 2014, 24 December 2014 and 9 January 2015 in relation to the Proposals.

On behalf of the Board of Directors of CCM Duopharma, RHB Investment Bank Berhad (“RHBIB”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 30 January 2015, approved the listing and quotation of up to 139,479,500 Rights Shares to be issued pursuant to the Proposed Rights Issue.

The approval by Bursa Securities for the Proposed Rights Issue is subject to the following conditions:

(i) CCM Duopharma and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue;

(ii) CCM Duopharma and RHBIB to inform Bursa Securities upon the completion of the Proposed Rights Issue;

(iii) CCM Duopharma to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue is completed;

(iv) A certified true copy of the resolution passed by shareholders at the extraordinary general meeting for the Proposed Rights Issue; and

(v) To incorporate the comments made in the draft circular to shareholders.

This announcement is dated 4 February 2015.



SAMUDRA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150130-54226

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" or "THE COMPANY") - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) MAIN MARKET LISTING REQUIREMENTS (“MAINLR”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.

Further to the announcements made by the Company on 3 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 2 July 2014, 1 August 2014, 2 September 2014, 1 October 2014, 3 November 2014, 1 December 2014 and 2 January 2015, the Board of Directors of KSTB wishes to announce that the Company is still in the midst of formulating its Regularisation Plan and the appropriate announcement(s) will be made as and when required.

KSTB has up to 2 April 2015, which is approximately two (2) months from the date hereof, to submit its Regularisation Plan to the relevant authorities for approval.

This announcement is dated 4 February 2015.



IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150204-62189

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“IRM GROUP” OR “GROUP”)

Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN17”)

Announcement Details/Table Section

We refer to the announcements made by the Company on 31 May 2013, 1 July 2013, 1 August 2013, 2 September 2013, 3 September 2013, 11 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 4 July 2014, 1 August 2014, 3 September 2014, 1 October, 3 November 2014, 1 December 2014 and 2 January 2015.


On behalf of the board of directors of IRM, KAF Investment Bank Berhad wishes to announce that there are no major developments during the period save for the following:-


(i) announcement made on 30 January 2015 in relation to Bursa Malaysia Securities Berhad’s decision to reject the Company’s application for an extension of time of approximately five (5) months up to 29 May 2015 for the Company to submit its regularisation plan to the relevant authorities; and


(ii) announcement made on 4 February 2015 in relation to the suspension and de-listing of the Company’s securities.


This announcement is dated 4 February 2015.



FAVCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced4 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150122-36908

Date of change04/02/2015
NameTan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor
Age71
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionVice Chairman
DirectorateIndependent & Non Executive
QualificationsTan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor ("Tan Sri Dato'") is a graduate of Britannia Royal Naval College Dartmouth, the Indonesia Naval Staff College, the United States Naval War College and United States Naval Post-Graduate School in Monterey. Apart from his Naval Professional Qualification, he also holds a Master's Degree in Public Administration from Harvard University, USA. 
Working experience and occupation Tan Sri Dato' has a distinguished career with the Royal Malaysian Navy and retired as the Chief in 1999.

He was appointed as an Independent Non-Executive Director of the Company on 5 May 2004 and member of the Audit Committee on 10 May 2004. He was further appointed as a member of the Nominating Committee on 18 January 2013. 
Directorship of public companies (if any)Affin Islamic Bank Berhad
Boustead Heavy Industries Corporation Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesHe holds 300,000 ordinary shares of RM0.50 each in Favelle Favco Berhad 

Remarks :
Gender - Male


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150202-43149

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/01/2015
3,000,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)585,821,112 
Direct (%)11.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change585,821,112
Date of notice04/02/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 471,981,516 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 13,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 585,821,112 shares


YINSON - OTHERS MERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCK-150204-B59FB

TypeAnnouncement
SubjectOTHERS
DescriptionMERGER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of Yinson Holdings Berhad (“YINSON”) wishes to announce the merging of the Nomination Committee and Remuneration Committee of YINSON with effect from 1 February 2015. The merged committee will be named as Nomination and Remuneration Committee.

The composition of the Nomination and Remuneration Committee (“NRC”) is as follows:-

a) Dato’ IR. Adi Azmari bin B.K. Koya Moideen Kutty (Independent Non-Executive Director) – Chairman of NRC

b) Tuan Haji Hassan bin Ibrahim (Independent Non-Executive Director) – Member of NRC

c) Mr Kam Chai Hong (Independent Non-Executive Director) - Member of NRC

This announcement is dated 4 February 2015.



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